Our Services
Regulatory Compliance
Comprehensive compliance services ensuring businesses adhere to ever-evolving legal and industry-specific regulations.
SLCA's Regulatory Compliance team provides expert guidance to ensure your business operates within the bounds of Indian and international regulations. From foreign exchange management to company law compliance, we minimize your regulatory risk and help you focus on growth.
Our Key Services
Foreign Exchange Management (FEMA & RBI)
Complete FEMA compliance advisory covering foreign exchange transactions, RBI filings, reporting requirements for capital account and current account transactions, and penalty regularization.
FDI & ODI Compliance
End-to-end advisory on Foreign Direct Investment inflows and Overseas Direct Investments — sectoral compliance, pricing guidelines, reporting, and approvals from regulatory authorities.
External Commercial Borrowings (ECB)
Structuring and compliance for ECB transactions including eligible borrower/lender criteria, end-use restrictions, reporting to RBI, and interest rate compliance.
Setting Up Liaison/Branch/Project Office
Complete assistance for foreign companies establishing Liaison Offices, Branch Offices, or Project Offices in India — from RBI approval to annual compliance.
Repatriation of Funds
Advisory and compliance support for repatriation of dividends, sale proceeds, interest, royalties, and other remittances from India in accordance with FEMA regulations.
FCRA Compliance
Foreign Contribution Regulation Act registration, renewal, and annual compliance for NGOs and entities receiving foreign contributions in India.
DGFT & Export-Import Compliance
DGFT registration, IEC code, export-import policy compliance, SEIS/MEIS benefits, advance authorization, and EOU/SEZ compliance.
STPI Compliance
Software Technology Parks of India (STPI) registration and compliance for IT/ITES companies availing export benefits and duty exemptions.
Company Law & MCA Compliance
Annual filings, board meeting compliance, secretarial audits, ROC filings, and corporate governance under the Companies Act 2013.
SLCA's Regulatory Compliance experts stay ahead of regulatory changes, ensuring your business remains compliant and agile. We handle the regulatory complexity so you can focus on what you do best — running your business.